Annual General Meeting of Shareholders on 28.07.2020

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Resolutions of the Annual General Meeting of 28.07.2020

28.07.2020- 02.00

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Annual General Meeting of Shareholders on 28.07.2020 - Invitation

07.07.2020- 17.30

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Information on the Annual General Meeting on 28.07.2020

07.07.2020- 17.00

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Board of Directors’ Remuneration Policy

07.07.2020- 16.30

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Remuneration Report for the financial year 2019

07.07.2020- 16.00

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Deloitte’s report regarding the valuation of the shares of MAIRANUS LIMITED (to be renamed to “Cairo Mezz Plc”)

07.07.2020- 15.30

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Instructions for the authentication - identification of shareholders for their participation in the Annual General Meeting in person

07.07.2020- 03.00

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Instructions for the authentication - identification of shareholders for their participation in the Annual General Meeting via proxy

07.07.2020- 02.30

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Proxy

07.07.2020- 01.30

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